Address History: 181 Pleasant Pine Drive, Angier, NC 27501;
324 Merchant Drive, Angier, NC 27501;
Clayton, NC 27520;
Kenly, NC 27542
Aliases (AKA): Debbie B Ellis,
Theresa Whitley Ellis
Address History: 19 Merchant Drive, Angier, NC 27501;
138 10725a County Road, Bay Minette, AL 36507;
Daphne, AL 36526;
Robertsdale, AL 36567;
Fuquay Varina, NC 27526
Aliases (AKA): Duane Mc Leod,
William D Mc,
William D Mc Leod,
Bill D Mcleod
Address History: 220 Merchant Drive # 28, Angier, NC 27501;
1067 S River Street Ne, Townsend, GA 31331;
Williamston, NC 27892
Aliases (AKA): Malissa Hope Olivera,
Malissa Hope Torres
Email Addresses: mal****@yahoo.com,
mal****@hotmail.com,
mal****@ymail.com,
mal****@yahoo.com,
mls****@aol.com
Aliases (AKA): S R Dawson
Phone Numbers: (910) 897-2192
Address History: 104 Character Court, Bunnlevel, NC 28323;
295 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Tierra Mc Neill,
Tierra Mcneill
Email Addresses: 053****@gmail.com,
ble****@hotmail.com,
mcn****@gmail.com,
mcn****@gmail.com,
sha****@gmail.com
Email Addresses: sha****@bellsouth.net
Address History: 135 Brook Lane, Coats, NC 27521;
117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Garner, NC 27529
Aliases (AKA): Lisa Ruggles Dow,
Lisa Renee Ruggles
Address History: 96 Loy Court, Fuquay Varina, NC 27526;
1471 E Mcgee Street, Springfield, MO 65804;
Angier, NC 27501
Aliases (AKA): Larry A Burch,
Lawrence A Burch
Email Addresses: sai****@facebook.com
Address History: 1207 10th Street, Daytona Beach, FL 32117;
1265 Essex Road, Daytona Beach, FL 32117;
Ormond Beach, FL 32173;
Palm Coast, FL 32164;
Wilton Manors, FL 33305
Aliases (AKA): Travis Langbon,
Travis C Langdon
Email Addresses: lan****@aol.com,
lan****@aol.com,
lan****@aol.com,
tla****@aol.com
Address History: 476 James Norris Road, Angier, NC 27501;
4515 Coleman Road C, Liberty, MS 39645;
Fuquay Varina, NC 27526;
Kinston, NC 28503;
Rochester, NY 14608
Aliases (AKA): Cynthia Johnson,
Cindi Massey Plummer,
Cynthia Massey Plummer
Email Addresses: bon****@aol.com,
bon****@bright.net,
bon****@hotmail.com,
bon****@iwon.com,
bon****@verizon.net
Address History: 3306 Land Harbor, Newland, NC 28657;
7720 Northwest 5th Street Apartment 1g, Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Beverly A Mc Donald,
Beverly A Mcdonald
Relatives & Associates: Barbara Gray
Patricia Mc Donald
James Mcdonald
Kevin Mcdonald
Michael Mcdonald
Address History: 1573 County Road 154, Glenwood Springs, CO 81601;
1228 Hollybrook Lane, Glenwood Springs, CO 81601;
Rifle, CO 81650;
Angier, NC 27501;
Durham, NC 27704
Aliases (AKA): Nora Acevedo,
Nora L Acevedo Hernand,
Nora Acevedo Hernandez,
Nora Acevedo-Hernand,
Nora Acevedo-Hernandez
Email Addresses: aus****@yahoo.com,
nor****@checks2cash.com,
nor****@checkscash.com,
pel****@bellsouth.net,
pel****@yahoo.com
Address History: 300 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 980-3259
Address History: 335 Merchant Drive, Angier, NC 27501;
78 Larry Drive, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28546;
Raleigh, NC 27603
Address History: 1656 Po Box, Angier, NC 27501;
219 Iron Street Nw, Rome, GA 30165;
Spring Lake, NC 28390
Aliases (AKA): Elizabeth Ann Pascula
Address History: 240 Merchant Drive, Angier, NC 27501;
1672 P/O Box, Lillington, NC 27546;
Spring Lake, NC 28390
Address History: 143 Holland Drive, Angier, NC 27501;
102 Merchant Drive # 30, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Dunn, NC 28334
Aliases (AKA): Kindra Baldwin,
Kindra Monique Baldwin,
Kindra Harmon
Address History: 117 Lindas Way Road, Roanoke Rapids, NC 27870;
295 Merchant Drive, Angier, NC 27501;
Bath, NC 27808;
Coats, NC 27521;
Fuquay Varina, NC 27526
Relatives & Associates: Shanda Barfield
Annette Mcneill
Jarvis Mcneill
Tierra Mcneill
Williette Mcneill
Email Addresses: wmc****@gmail.com
Address History: 319 Guerin Road, Holly Springs, NC 27540;
15 Douglas Avenue, Lonaconing, MD 21539;
Angier, NC 27501;
Cary, NC 27511;
Fuquay Varina, NC 27526
Aliases (AKA): Joyce Mc,
Joyce Mc Neil,
Joyce Mcneil,
Joyce Mcniel
Address History: 5150 Wichita Drive, Fayetteville, NC 28303;
78 Larry Drive # 109, Angier, NC 27501;
Sanford, NC 27330
Aliases (AKA): Valerie Muchison,
Valerie Murchisom,
Val Murchison
Relatives & Associates: Antowan Jackson
Denise Murchison
Dwight Murchison
Dwight Murchison
Genice Murchison
Email Addresses: val****@bellsouth.net
Address History: 226 Merchant Drive, Angier, NC 27501;
32 Knollwood Court Apt B, Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Joyce Mcneill Deberry,
Joyce Mcneil
Address History: 6900 Channel Forest Road, Belews Creek, NC 27009;
826 Henderson Drive Nw, Dalton, GA 30720;
Angier, NC 27501;
Benson, NC 27504;
High Point, NC 27263
Aliases (AKA): J Carter,
James R Carter Rd,
James Cater
Relatives & Associates: Christopher Carter
Shannon Carter
William Carter
Wilmer Carter
Jennifer Sykes
Email Addresses: jam****@peoplepc.com
Address History: 232 Pineview Drive, Zebulon, NC 27597;
2 Tremont Street, Billerica, MA 01821;
Burlington, MA 01803;
South Portland, ME 04106;
Angier, NC 27501
Aliases (AKA): Chris Charles Collins,
Christopher Thomas Collins
Phone Numbers: (207) 449-2705
Email Addresses: cco****@gmail.com,
chr****@gmail.com,
col****@gmail.com,
laz****@yahoo.com,
mar****@yahoo.com
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